TR06 ID&KYC Improving the fight against digital fraud in consumption, identity, and payment

Inflation and the increase in the cost of living have led several
European authorities and organizations (EUROPOL, EBA, EPC,
CIFAS UK) to warn against the proliferation of threats of scams
and cyber fraud penalizing consumers. in their purchase, payment,
or service transactions. Identity thefts, online or telephone
manipulation, scams, false commercial offers, spyware, hacking
and data interceptions, the risks are everywhere.
What are the most targeted transactions? What are the goals
of fraudsters? How can we better detect fraud and prevent
threats? Who to alert and what are the possible remedies? How
to manage relationships with customers in a context of high risks?
How to strengthen the culture of risk and fraud management
within companies? What are the feedbacks and best practices
to put in place?

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